| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-07 |
delete address C/0 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH ENGLAND TN6 2NE |
| 2022-08-07 |
insert address 1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2JR |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
C/0 1ST FLOOR BROOK HOUSE MOUNT PLEASANT
CROWBOROUGH
TN6 2NE
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address LITTLE ORCHARD LITTLE LONDON HEATHFIELD ENGLAND TN21 0BA |
| 2020-02-07 |
insert address C/0 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH ENGLAND TN6 2NE |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DUMBRELL / 20/01/2020 |
| 2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES DUMBRELL / 20/01/2020 |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
LITTLE ORCHARD LITTLE LONDON
HEATHFIELD
TN21 0BA
ENGLAND |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-07 |
delete address 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 2NE |
| 2018-07-07 |
insert address LITTLE ORCHARD LITTLE LONDON HEATHFIELD ENGLAND TN21 0BA |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
1ST FLOOR BROOK HOUSE MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE
UNITED KINGDOM |
| 2017-12-09 |
update account_ref_day 31 => 30 |
| 2017-12-09 |
update account_ref_month 10 => 9 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-26 => 2018-06-30 |
| 2017-11-02 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/09/2017 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2016-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |